LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SIMONE PACE is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SIMONE PACE
- SJS LTD.· director of
- GRAPHITEC LIMITED· shareholder of
- FRANCIS BUSUTTIL & SONS LIMITED· shareholder of
- B & S CONTRACTORS LIMITED· shareholder of
- FRANT HOLDINGS LTD· director of
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Directorship network
66 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SJS LTD.
- IAN J STAFRACEsecretary of
- JOSEPH PACEdirector of
GRAPHITEC LIMITED
- OSCAR DELIAliquidator of
- JOSEPH PACEshareholder of
- JOSEPH PACEdirector of
- JOSEPH PACElegal representative of
- JOSEPH PACEsecretary of
FRANCIS BUSUTTIL & SONS LIMITED
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- NATASHA, REBECCA, CHRISTIAN BUSUTTIL, DARMANIN KISSAUN, BUSUTTIL,shareholder of
- PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZONshareholder of
- JOSEPH J. VELLAsecretary of
- FRANCO BUSUTTILdirector of
- SUZANNE BUSUTTILshareholder of
- CHRISTIAN BUSUTTILdirector of
- CHRISTIAN BUSUTTILshareholder of
- NATASHA BUSUTTILshareholder of
- JOANNA DECESAREshareholder of
- MARIA SCHAERRERshareholder of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- MICHAEL BUSUTTILshareholder of
- CLARISSA PACEshareholder of
- BRIAN BUSUTTILshareholder of
- REBECCA DARMANIN KISSAUNshareholder of
- MARY ANN LANZONshareholder of
- PAUL BUSUTTILshareholder of
- ROBERTA PECCI BUSUTTILshareholder of
- JOSEPH BUSUTTILdirector of
- JOSEPH BUSUTTILshareholder of
- T & L HOLDINGS LIMITEDshareholder of
B & S CONTRACTORS LIMITED
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- JOSEPH J. VELLAsecretary of
- JEAN PAUL BUSUTTILdirector of
- FRANCO BUSUTTILshareholder of
- SUZANNE BUSUTTILdirector of
- SUZANNE BUSUTTILshareholder of
- CHRISTIAN BUSUTTILdirector of
- CHRISTIAN BUSUTTILshareholder of
- NATASHA BUSUTTILshareholder of
- JOANNA DECESAREshareholder of
- MARIA SCHAERRERshareholder of
- ANTONIA BUSUTTILshareholder of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILshareholder of
- CLARISSA PACEshareholder of
- BRIAN BUSUTTILshareholder of
- REBECCA DARMANIN KISSAUNshareholder of
- MARY ANN LANZONshareholder of
- ROBERTA PECCI BUSUTTILshareholder of
- JOSEPH BUSUTTIL JNRdirector of
- JOSEPH BUSUTTIL JNRlegal representative of
- YAN COMPANY LIMITEDshareholder of
- BAG INVESTMENTS CO. LTDshareholder of
- SEALEX HOLDINGS CO LTDshareholder of
- MAVEL HOLDINGS CO LTD.shareholder of
- STEALTH HOLDINGS LIMITEDshareholder of
- B. C. INVESTMENTS LIMITEDshareholder of
FRANT HOLDINGS LTD
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRERshareholder of
- MARIA SCHAERRERdirector of
- MARIA SCHAERRERshareholder of
- ANTONIA BUSUTTILdirector of
- ANTONIA BUSUTTILlegal representative of
- MICHAEL BUSUTTILdirector of
- MICHAEL BUSUTTILlegal representative of
- MICHAEL BUSUTTILsecretary of
- MICHAEL BUSUTTILshareholder of